Anti-Money Laundering & Anti-Terrorism Financing (PMC01)

Description

-Be aware of the seriousness of money laundering & terrorism financing.
-Understand and comply with the requirements laid down by the regulators.
-Identify customers as required by the regulators?
-Identify various types of Suspicious Transactions and take the necessary actions required by the law.
-Take appropriate measures to prevent attempts by parties to launder money through the organization.